Politics ❯ Political Scandals

Fraud

Wire Fraud Campaign Finance Identity Theft Money Laundering Impersonation Public Officials Legal Proceedings Minnesota Government Oversight Social Services Financial Misconduct Social Services Fraud Ilhan Omar Indictments Cyber Crime Prosecution Misuse of Campaign Funds Fraud Investigation Medicaid Fraud False Statements Child Care Funding Scams Government Programs Legal Consequences Legal Investigations

Minnesota Daycare Fraud Allegations Prompt Funding Freezes and Closure at Noted Center

Federal agencies are conditioning payments on documentation during intensified inspections.

Former Top Aide Trent Holbrook Launches Bid for D.C. Delegate Seat